85 Warrington Crescent Management Company Limited

Company Registration Number: 03795173

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
85 Warrington Crescent Management Company Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Oswestry, Shropshire.

Registered Address

LYNETTE GRIFFITHS-STALKER
THE OWLS NEST
KNOCKIN HEATH
OSWESTRY
SHROPSHIRE
SY10 8ED

There are 4 companies currently registered at this postcode, including this one.

All companies at SY10 8ED

Registration Data

Company Number

03795173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS-STALKER, Lynette

    Secretary

    Appointed on 12 June 2007

     

    The Owls Nest
    Knockin Heath
    Oswestry
    Shropshire
    SY10 8ED
    Uk

  • MORGAN, Andrew Michael

    Director

    Appointed on 19 July 2011

     

    Nationality: Australian

    Occupation: Administrator

    Month of birth: April 1967

    Flat A
    85 Warrington Crescent
    London
    W9 1EH
    England

  • WILLIAMS, Susannah Louise

    Secretary

    Appointed on 15 September 1999

    Resigned on 12 June 2007

    56 Goldhurst Terrace
    London
    NW6 3HT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ALLRIGHT, David Anthony

    Director

    Appointed on 21 April 2004

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Banking

    Month of birth: June 1973

    85 Garden Flat
    Warrington Crescent Maida Vale
    London
    W9 1EH

  • KELLY, Raymond Thomas

    Director

    Appointed on 9 September 1999

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Computing

    Month of birth: September 1960

    85a Warrington Crescent
    London
    W9 1EH

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U4D9E. Transaction: MzE3MTgwMTAwNmFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FD1LN. Transaction: MzE2OTEzNjEwMGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503FJPC. Transaction: MzE0MTM2ODU3NWFkaXF6a2N4.

  4. 5 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503FI4W. Transaction: MzE0MTM2ODI5NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42K078O. Transaction: MzExODU5NTYzOWFkaXF6a2N4.

  6. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K076G. Transaction: MzExODU5NTYyNWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X315742W. Transaction: MzA5NDAzODYwM2FkaXF6a2N4.

  8. 6 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31573PU. Transaction: MzA5NDAzODUyOWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XP5Q2. Transaction: MzA3NTE0NDIxOGFkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XP5N5. Transaction: MzA3NTE0NDIwNGFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X188IV7V. Transaction: MzA1Njk5NDIyNmFkaXF6a2N4.

  12. 4 May 2012 Director's details changed for Andrew Michael Morgan on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188IV7N. Transaction: MzA1Njk5NDAwMmFkaXF6a2N4.

  13. 4 May 2012 Registered office address changed from Flat a 85 Warrington Crescent London W9 1EH on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188IHY2. Transaction: MzA1Njk4OTQ2NGFkaXF6a2N4.

  14. 9 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RNHTUW0E. Transaction: MzA0ODc3NjY0OWFkaXF6a2N4.

  15. 9 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RNHTTW0D. Transaction: MzA0ODc3NjU4MmFkaXF6a2N4.

  16. 9 December 2011 Secretary's details changed for Lynette Griffiths-Stalker on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: AGXBKZQ7. Transaction: MzA0ODc3NjQ5M2FkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: AGXBIZQ5. Transaction: MzA0ODc3NjQxNWFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: AGXBJZQ6. Transaction: MzA0ODc3NjM2MWFkaXF6a2N4.

  19. 9 December 2011 Secretary's details changed for Lynette Griffiths on 4 July 2009 [View PDF]

    Action Date: 4 July 2009. Category: Officers. Type: CH03. Barcode: AGXBLZQ8. Transaction: MzA0ODc3NjIxOWFkaXF6a2N4.

  20. 9 December 2011 Appointment of Andrew Michael Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RNHTRW0B. Transaction: MzA0ODc3NTgzM2FkaXF6a2N4.

  21. 9 December 2011 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: RNRRGW08. Transaction: MzA0ODc3NTc3MWFkaXF6a2N4.

  22. 9 December 2011 Accounts for a dormant company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: RNRR8W00. Transaction: MzA0ODc3NTcwOGFkaXF6a2N4.

  23. 9 December 2011 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: RNRROW0G. Transaction: MzA0ODc3NTY1MGFkaXF6a2N4.

  24. 7 December 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: ARVSRW0B. Transaction: MzA0MTA2OTA3NGFkaXF6a2N4.

  25. 12 October 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNDU3ODg4NmFkaXF6a2N4.

  26. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMjg3NmFkaXF6a2N4.

  27. 22 March 2010 Termination of appointment of David Allright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57CIIH2. Transaction: MzAxMTg4OTcwNWFkaXF6a2N4.

  28. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IO08S7. Transaction: MjAzMDA5NjEwNWFkaXF6a2N4.

  29. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4IR58SF. Transaction: MjAzMDA4OTkyOWFkaXF6a2N4.

  30. 17 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEI1D1HP. Transaction: MjAwOTIxNzIyM2FkaXF6a2N4.

  31. 22 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKEDZ24. Transaction: MjAwMzc5NzAxOWFkaXF6a2N4.

  32. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0MTM4NWFkaXF6a2N4.

  33. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0MTU3MGFkaXF6a2N4.

  34. 12 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1OTA5M2FkaXF6a2N4.

  35. 12 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxOTE5OGFkaXF6a2N4.

  36. 10 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1MDg2NmFkaXF6a2N4.

  37. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3MjI5OWFkaXF6a2N4.

  38. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwOTkwM2FkaXF6a2N4.

  39. 28 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MjA2M2FkaXF6a2N4.

  40. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkyMjg2M2FkaXF6a2N4.

  41. 14 September 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MDQyMGFkaXF6a2N4.

  42. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzNjA5OGFkaXF6a2N4.

  43. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4Nzg3OWFkaXF6a2N4.

  44. 19 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE4NDM1NmFkaXF6a2N4.

  45. 2 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2OTcxMWFkaXF6a2N4.

  46. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDA4MjUxMGFkaXF6a2N4.

  47. 11 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNTcyNWFkaXF6a2N4.

  48. 13 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQxNjU5NmFkaXF6a2N4.

  49. 3 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MTI5MmFkaXF6a2N4.

  50. 5 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNDE4NDkxMmFkaXF6a2N4.

  51. 26 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2NTkzNWFkaXF6a2N4.

  52. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyODQ4MmFkaXF6a2N4.

  53. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkxNDE3MmFkaXF6a2N4.

  54. 2 July 1999 Registered office changed on 02/07/99 from: suite 17, city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2OTU2N2FkaXF6a2N4.

  55. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0MTIwNWFkaXF6a2N4.

  56. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzNDM1OWFkaXF6a2N4.

  57. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY5MjcwMmFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:38:53 +0000